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Change of headquarters: Stadtkultur GmbH Büro für urbane Kulturinformationsanlagen · Managing Director: Ralf Schreiber · Officer (1) · Capital · Corporate Object · Articles of association · Proxy 20 Oct 2005 – German Trade Register Announcement, Germany

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STADTKULTUR GmbH Büro für urbane Kulturinformationsanlagen, Cologne (Media, Ungenannte Str. ??, 50670 Köln, Germany). GmbH. Company contract of October 14, 1993. On September 8, 2005, the Shareholders' Meeting decided to move the headquarters from Düsseldorf (previously District Court of Düsseldorf HRB 30247) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2. The aim is to disseminate cultural information of all kinds locally and nationally, as well as the production, rental and rental of advertising media and advertising media of all kinds and their management. Share capital: EUR 45,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Schreiber, Ralf, Solingen, born ???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: ??????, ??????, Wachtberg, born ????. With hgM Neue Medien GmbH in Düsseldorf (organ bearer), there is a control and profit transfer agreement within the meaning of Section 291 paragraph 1 AktG. The control and profit transfer agreement was concluded on October 14, 1993. The shareholders' meeting of the STADTKULTUR GmbH Büro für urbane Kulturinformationsanlagen approved the control and profit transfer agreement on October 14, 1993.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Stadtkultur GmbH Büro für urbane Kulturinformationsanlagen, Cologne, Germany.

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